香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 2025年6月21日 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 行 董 事）、郜 烈 陽 先 生（非 執 行 董 事）、馬 傳 景 先 生（獨 立 非 執 行 董 事）、解 國 光 先 生（獨 立 非 執 行 董 事）、錢 偉 倫 先 生（獨 立 非 執 行 董 事）、王 俊 先 生（獨 立 非 執 行 董 事） 及 朱 霖 女 士（職 工 董 事）。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 中 國 鐵 建 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 刊 登 的「中 國 鐵 建 股 份 有 限 公 司 第 六 屆 董 事 會 第 二 次 會 議 決 議 公 告」，僅 供 參 閱。 承董事會命 中國鐵建股 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 公 告 2024年度股東週年大會表決結果 中 國 鐵 建 股 份 有 限 公 司（「本公司」）董 事 會 欣 然 公 佈，本 公 司 於2025年6月 20日（星 期 五）上 午9時 在 中 華 人 民 共 和 國（「中 國」）北 京 市 海 淀 區 復 興 路 40號中國鐵建大廈召開的本公司2024年 度 股 東 週 年 大 會（「股東週年大會」） 的 表 決 結 果。 關 於 在 股 東 週 年 大 會 中 審 議 的 議 案 的 詳 細 內 容，各 位 股 東 可 參 見 本 公 司2024年 年 度 報 告、本 公 司 日 期 為2025年5月30日 的 通 函（「通 函」）。除 非 文 義 另 有 所 指，否 則 本 公 告 所 用 詞 彙 與 通 函 中 所 採 用 者 具 有 相 同 涵 義。 一. 會議召開和出席情況 股 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while establishing a modern corporate governance system in accordance with relevant laws and regulations [2][3] - The company was established on November 5, 2007, with a registered capital of RMB 1,357,954.15 million [3][4] Business Objectives and Scope - The company's business objectives include lawful operation, integrity, and creating value for society while maximizing shareholder interests [5] - The business scope encompasses various engineering and construction services, including railways, highways, urban transit, and international project contracting [5][6] Shares - The company has issued a total of 1,357,954.15 million shares, with 84.71% being domestic ordinary shares and 15.29% being foreign-listed shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in meetings, and access to company documents, while also bearing responsibilities as per their shareholdings [14][40] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [48][49] - Shareholder proposals must be submitted in writing and are subject to legal and regulatory compliance [58][59] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81]

Core Viewpoint - The document outlines the investor relations management system of China Railway Construction Corporation Limited, emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors, to enhance corporate governance and protect investor rights [1][2]. Group 1: Principles of Investor Relations Management - The investor relations management is based on compliance, equality, proactivity, and honesty [2]. - The company aims to treat all investors equally, especially facilitating participation for small and medium investors [2]. - The management activities are designed to proactively listen to investor feedback and respond to their needs [2]. Group 2: Content and Methods of Communication - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance information, and shareholder rights [5]. - Various channels such as the company website, new media platforms, and direct communication methods like meetings and roadshows are utilized for investor relations [6][7]. Group 3: Handling Investor Inquiries and Feedback - The company has established dedicated contact points for investor inquiries, ensuring timely and effective communication [7]. - A mechanism is in place for verifying and addressing any potential leaks of undisclosed significant information during investor interactions [5][6]. Group 4: Investor Meetings and Engagement - The company organizes investor meetings, including annual performance briefings, to discuss industry status, financial conditions, and respond to investor questions [7][8]. - Special attention is given to ensuring that meetings are accessible to all investors, with provisions for online participation [6][7]. Group 5: Responsibilities and Organizational Structure - The investor relations management responsibilities include developing management systems, organizing communication activities, and ensuring investor rights are upheld [18]. - A dedicated team is assigned to manage investor relations, with oversight from the board secretary [19][20]. Group 6: Compliance and Record Keeping - The company maintains comprehensive records of investor relations activities, ensuring compliance with legal and regulatory requirements [11][12]. - Regular training is provided to staff involved in investor relations to enhance their skills and knowledge [24].

中国铁建股份有限公司 董事会秘书工作制度 （经第六届董事会第二次会议修订） 第一章 总 则 第一条 为提高中国铁建股份有限公司（以下简称公司）治 理水平，规范公司董事会秘书的选任、履职、培训和考核等工作， 根据《中华人民共和国公司法》 （以下简称《公司法》） 民共和国证券法》《上市公司治理准则》、《上海证券交易所股票 上市规则》 （以下简称《上交所上市规则》 ）、《香港联合交易所有 限公司证券上市规则》 （以下简称《联交所上市规则》） 、《中国铁 建股份有限公司章程》 （以下简称《公司章程》）等有关规定，制 定本制度。 第二条 公司设董事会秘书一名，为公司的高级管理人员， 对公司和公司董事会负责。董事会秘书应忠实、勤勉地履行职责。 、《中华人 第三条 董事会秘书是公司与中国证监会、公司股票上市地 交易所之间的指定联络人，依据有关法律法规、《公司章程》及 公司股票上市地交易所的有关要求履行职责。 第四条 公司设立董事会办公室作为董事会的办事机构和 信息披露事务部门，由董事会秘书领导。董事会办公室负责公司 治理研究和相关事务，承担股东会相关工作的组织落实，筹备董 事会和董事会专门委员会会议，为董事会运行提供支持和 ...

General Principles - The rules are established to protect the legal rights of China Railway Construction Corporation Limited (the company) and its shareholders, ensuring that the shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow the laws, administrative regulations, and its articles of association when convening shareholder meetings [1][2] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held once a year within six months after the end of the previous fiscal year [2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unremedied losses [2][3] Meeting Procedures - The company must hire a lawyer to provide legal opinions on the compliance of the meeting's convening and procedures with laws and regulations [4][5] - Independent non-executive directors can propose extraordinary meetings, and the board must respond within ten days [4][5] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [8][9] - Shareholders holding more than 1% of shares can submit temporary proposals ten days before the meeting [8][9] Voting and Resolutions - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of the voting rights present, respectively [15][16] - Shareholders must disclose their voting intentions clearly, and any conflicts of interest must be avoided during voting [16][17] Record Keeping and Announcements - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least twenty years [50][51] - Resolutions must be announced promptly, detailing the voting results and any special notes if proposals are not passed [48][49]

中国铁建股份有限公司 内幕信息知情人管理制度 （经第六届董事会第二次会议修订） 第一章 总 则 第一条 为进一步规范中国铁建股份有限公司（以下简称 "公司"）的内幕信息知情人和外部信息使用人管理工作，保护 公司股东、债权人及其他利益相关人员的合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》（以下简称《证 券法》）、 《上市公司信息披露管理办法》、中国证监会《上市公司 监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等 有关法律、法规以及上海证券交易所（以下简称上交所）《上海 证券交易所股票上市规则》、香港联合交易所有限公司（以下简 称联交所）《香港联合交易所有限公司证券上市规则》和《中国 铁建股份有限公司章程》（以下简称《公司章程》），结合公司实 际，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会秘书负 责公司内幕信息的日常管理工作。 第三条 公司董事会应当及时登记和报送内幕信息知情人 档案，并要保证内幕信息知情人档案真实、准确和完整，董事长 为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记 入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档 －1－ ...

Core Points - The article outlines the operational guidelines for the Audit and Risk Management Committee of China Railway Construction Corporation Limited, aiming to enhance corporate governance and compliance with relevant laws and regulations [1][2]. Group 1: Committee Structure and Responsibilities - The Audit and Risk Management Committee consists of three to five non-executive directors, with a majority being independent non-executive directors, and at least one member must be an accounting professional [2]. - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal control systems [1][9]. - The committee must ensure compliance with laws and regulations, guide the establishment of risk management and internal control systems, and assess their effectiveness [5][9]. Group 2: Meeting Procedures - The committee is required to hold at least one meeting per quarter and can convene additional meetings as necessary [13]. - Meetings must be announced at least three days in advance, and a quorum requires the presence of two-thirds of the members [13][15]. - Decisions made during meetings must be documented, and all members are bound by confidentiality regarding the discussions [32]. Group 3: Reporting and Accountability - The committee must report its findings and recommendations to the board of directors, including any issues related to financial reporting and compliance [8][10]. - It is responsible for evaluating the performance of internal and external auditors and making recommendations regarding their appointment or dismissal [6][9]. - The committee has the authority to propose actions against directors or senior management if their conduct harms the company's interests [7][10].

Core Viewpoint - The board of directors of China Railway Construction Corporation Limited held its second meeting of the sixth session on June 20, 2025, where several key resolutions regarding the revision of various committee work rules were passed unanimously [1][2][6]. Summary by Categories Board Meeting Details - The meeting was held at the China Railway Construction Building, with all seven directors present, and was chaired by Chairman Dai Hegen [1]. - The meeting complied with relevant laws, regulations, and the company's articles of association [1]. Resolutions Passed - The board approved the revision of the "Nomination Committee Work Rules" with a unanimous vote of 7 in favor [2]. - The board approved the revision of the "Strategic and Investment Committee Work Rules" with a unanimous vote of 7 in favor [2]. - The board approved the revision of the "Compensation and Assessment Committee Work Rules" with a unanimous vote of 7 in favor [2]. - The board approved the revision of the "Audit and Risk Management Committee Work Rules" with a unanimous vote of 7 in favor [2]. - The board approved the revision of the "Independent Director Work System" with a unanimous vote of 7 in favor [6]. - The board approved the revision of the "Board Secretary Work System" with a unanimous vote of 7 in favor [6]. - The board approved the revision of the "Investor Relations Management System" with a unanimous vote of 7 in favor [6]. - The board approved the revision of the "Information Disclosure Management System" with a unanimous vote of 7 in favor [7]. - The board approved the revision of the "Insider Information Knowledge Management System" with a unanimous vote of 7 in favor [7]. - The board approved the revision of the "Management System for Changes in Shareholding of Directors and Senior Management" with a unanimous vote of 7 in favor [7]. - The board approved the revision of the "Internal Reporting Management Measures for Major Information" with a unanimous vote of 7 in favor [7].

第二条 中国铁建股份有限公司（以下简称公司）董事会设 立战略与投资委员会，对董事会负责。战略与投资委员会的提案 提交董事会审议决定。 第三条 战略与投资委员会负责对公司发展战略规划和重 大投资决策进行研究并提出建议。 中国铁建股份有限公司 董事会战略与投资委员会工作细则 （经第六届董事会第二次会议修订） 第一章 总 则 第一条 为提高公司治理水平，规范董事会战略与投资委员 会运作，根据《中华人民共和国公司法》《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《香港联合交易所有限公司证券上市规则》、《中国铁建股份有限 公司章程》（以下简称《公司章程》）等有关规定，制定本工作细 则。 第二章 战略与投资委员会的组成及工作机构 第四条 战略与投资委员会由三至五名董事组成，设主席一 名，由董事长担任。战略与投资委员会委员由董事长商有关董事 后提出，由董事会审议决定。 战略与投资委员会主席负责主持战略与投资委员会的工作， －1－ 召集、主持战略与投资委员会的会议，督促、检查战略与投资委 员会会议决议的执行，签署战略与投资委员会的重要文件，行使 董事会授予的其他职权。 第五条 战略与投资委 ...